🚨Cautionary Tale: Avoiding P2P Disputes on Binance in Pakistan📌🚨
I recently faced three P2P forward disputes on Binance in Pakistan, which led to my account being blocked. Upon closer inspection, I noticed a common pattern among the disputes:- Buyers made deals outside of Binance
- They took payments from others
- They bought USDT from me
- They sold the USDT outside at a higher rateIn each case, the buyers were new and failed to provide proof of funds or source of funds from the individuals they dealt with. This led to the senders complaining against the buyers for fraud, resulting in their accounts being blocked, which in turn led to my account being blocked.
In one of the disputes, the payment was reversed after investigation, but the other two disputes remained unresolved. I had to reverse the payments for those two transactions.To avoid similar disputes, I recommend taking extra precautions when selling on P2P on Binance:- Take a video statement from the buyer

- Obtain the buyer's mobile number
- Verify the buyer's transaction history from the last 24 hours
- If the payment is received in their account, ask for the CNIC of that person or cancel the tradeThese measures will provide more evidence to support a legitimate transaction and help avoid disputes. Stay vigilant and prioritize caution when dealing with P2P transactions on Binance in Pakistan. #P2PScamAwareness #Pakistan #Write2Earn! #BinanceTournament

trading experts Please tell me what should I do now ? closed or hold? #ExpertTips #Pakistan

Kindly Must Review and Comment !!!

Alarming Situation Right Now 🚨🚨📢📣

Should Binance Have To Chit Chat With Pakistan Government To solve The Issue We are Facing These Days Of Account Blockages $BTC $ETH $BNB

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#Pakistan

In Pakistan, I faced three P2P forward disputes (not buyer complaints, but due to their accounts being blocked, which led to my account being blocked). Three things were common in all disputes: buyers made deals outside of Binance, took payments from others, bought USDT from us, and then sold them outside at a higher rate.

In these three disputes, the buyers were new and made deals outside. They made deals, got money from others, bought USDT from me, and sold outside without taking any proof or source of funds from those they dealt with.

Afterwards, the senders complained against the buyers for fraud, leading to their accounts being blocked, which then led to my account being blocked. In one of the three disputes, after investigation, the payment came into my account because one buyer settled with the sender. But the remaining two did not settle. I had to reverse the payments for the two disputed transactions.

Binance has strong security for merchants, but everyone tries to buy from Binance and sell outside.

To be careful when selling on P2P on Binance, always take a video statement and the buyer's mobile number. CNIC is less valuable. A video statement will provide more evidence to show a legitimate transaction. Alternatively, take a video of their transaction history from the last 24 hours. If the payment is received in their account, ask them for the CNIC of that person or cancel the trade. This is a safer approach and will help avoid disputes.

#P2PScamAwareness #Pakistan

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Imran Khan The Pakistani Prime Minister says Crypto and Binance are going to regulate in the country in 2024.#BinanceFutureTrading e#Pakistan

Assalamualaikum mery pyare bhaio Dekho mia kabhi bhia copy paste nai krta post ap sub ko guide krny kia lia likhty likhty hath reh jaty hen or khuch log negative comment kr kia dill dukha dety hen ager nahi yaqeen to number send kro comments mia bto video call pia lia kr post likh kr send kro ga.#Pakistani_Bitcoin #Pakistan #indiaceyptotax #IndiaCryptoDreams #Bangladesh

**Title: Dhoka Ki Sada**

New York ke dil mein, Mia aur Nia ne trading ki duniya mein kadam rakha, khwabon se bharpoor. Nia, bharosa karte hue aur ummeedon se bhari, jhutay trader ke farebi mashhoor mein phans gayi, jiske wajah se uske khwab toot gaye. Mia, apne dost ke girte hue sapno ko dekh kar, ek ranj-o-gham aur azmish ka jazba mehsoos kiya. Har nuksan ke saath, Nia ka jazba murjh gaya, uske pehle chamakdaar aankhon mein aansoo chhod gaye. Mia, dhoka ki sadaon se paresaan, wada kiya ke sachai ko samne laayegi aur Nia ke bharose ko phir se qaaim karegi. Be-rukhi se, Mia ne dhokhe ki chadar utaari, lekin dhoka ke nishaan gehre the. Magar, mayoosiyon ke gahre gehre mein, unki dosti be'nuqsan nazar aayi, andheron mein ek ummeed ki shama. Saath mil kar, woh raakh se udaan bhar gaye, zyada mazboot aur zyada daanish, unki dosti mushkil waqt ke aag mein jalaai gayi.
Be aware for scammer's. yea mery dost payre bahi Saber ki Kahani h.#indiaceyptotax #Pakistan #Pakistani_Bitcoin #india#Bangladesh

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(please read this ap ka time waste nai hoga blky scammers sia aware rho gia)
Assalamualaikum bhai kesy ho sub ap logon ko bta dn as a biggner meny apny bank mia pady 1.5 lak use kia thea crypto mia wo Bai 2020 mia wo bia aik fake trader kia group mia 2 sia 3 mah kia arsa tak reh kr or yea aik nahi multiple groups mia rha Unka life time membership buy kr ta rha end pey wallet wash 1 green rock 2 royal international vip 3 Tanveer vip 4 crypto matrix yea Chand groups hen Jo mujhe yad hen abhi bia in mia hn per trade Nia krta yea log inthai fraud insan hen Mera 1.5lak ka nuqsan Howa pher meny kabhi Kisi ko nahi join kia only spot trade Kia.so biggner ap yea padh kr ignore krdo gia q kia ap log khuch fraud vip traders kia 500% 5000% kia screen shot dekh kr lalach mia ajty ho.yea log ap ko discount dia kr trap kry gia apky pass yea akhrii moka h ap ab nahi kro gia pher khuch nahi kr Pao gia is trha motivation dia akhri mia loss hny pey khy gia hmra anlayiz bia Galt ho jata h kabhi kabhi nai matleb fees pher q lety ho fake traders please Allah ka wasta h new any walo ko sikho sikhny do na kia unhy zehnii mreez bna do.#Pakistan #indiaceyptotax #IndiaCryptoDreams #Pakistani_Bitcoin #Bangladesh

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